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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hill, Helen Elizabeth
    Marketing Consultant
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 2
    Hill, Richard Julian
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Brookwell, Stephen Anthony
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Richardson, David Anthony
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
    Richardson, David Anthony
    Director
    Individual (10 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-10-13 ~ 2004-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALABASH (SOUTH) LIMITED

Period: 2008-03-17 ~ 2013-04-02
Company number: 05258037
Registered names
CALABASH (SOUTH) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CALABASH (SOUTH) LIMITED
    Info
    CALABASH MANAGEMENT LIMITED - 2008-03-17
    Registered number 05258037
    Collards, 2 High Street, Kingston Upon Thames, Surrey KT1 1EY
    PRIVATE LIMITED COMPANY incorporated on 2004-10-13 and dissolved on 2013-04-02 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.